RAWM TRADING COMPANY, LLC - Florida Company Profile
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| Entity Name: | RAWM TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RAWM TRADING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Dec 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2007 (18 years ago) |
| Document Number: | L05000032566 |
| FEI/EIN Number |
202885416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1302 W SLIGH AVE, TAMPA, FL, 33604 |
| Mail Address: | 1302 W SLIGH AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA ARTHUR I | President | 8637 CHADWICK DR, TAMPA, FL, 33635 |
| JIMENEZ JAMES A | Chief Financial Officer | 1302 W SLIGH AVE, TAMPA, FL, 33604 |
| JIMENEZ JAMES A | Agent | 1302 W SLIGH AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-03 | 1302 W SLIGH AVE, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-03 | 1302 W SLIGH AVE, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-03 | JIMENEZ, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-03 | 1302 W SLIGH AVE, TAMPA, FL 33604 | - |
| LC NAME CHANGE | 2006-03-31 | RAWM TRADING COMPANY, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-26 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-03 |
| LC Name Change | 2006-03-31 |
| Florida Limited Liabilites | 2005-03-31 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State